DOSSIERS / ATLANTICA EAST COAST HOLDINGS LIMITED
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Company dossier

ATLANTICA EAST COAST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366167 · HE366167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATLANTICA EAST COAST HOLDINGS LIMITED
DRCIP data.gov.cy
HE366167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Στυμφαλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.N. AEGEAN SUN INVESTMENTS LIMITEDShared officer / director · 4 share thisMERCYGMONY LIMITEDShared officer / director · 4 share thisFORMATIO LIMITEDShared officer / director · 4 share thisT.N. AGEAN SUN HOLDINGS LIMITEDShared officer / director · 6 share thisWAVEMAKER HOSPITALITY LIMITEDShared officer / director · 6 share thisATLANTICA GRAND HOTEL LIMITEDShared officer / director · 6 share thisATLANTICA HOTELS & RESORTS LIMITEDShared officer / director · 6 share thisATLANTICA GOLDEN RESORTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
JESSICA KUTHE BRUNSdirector—Cyprus registry
ROBIN NICHOLAS COOCHdirector—Cyprus registry
THOMAS LINDNERdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100